The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burgin, Philip Henry
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Deborah Anna
    Managing Director born in October 1978
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anna Parsons
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    28, Esplanade, St.helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CREATIVE HOUSE PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
317 GBP2022-12-31
Fixed Assets - Investments
1,050 GBP2023-12-31
57,000 GBP2022-12-31
Fixed Assets
1,050 GBP2023-12-31
57,317 GBP2022-12-31
Total Inventories
6,455 GBP2023-12-31
Debtors
Current
47,846 GBP2023-12-31
1,782 GBP2022-12-31
Cash at bank and in hand
29,882 GBP2023-12-31
61,100 GBP2022-12-31
Current Assets
84,183 GBP2023-12-31
62,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-630,684 GBP2023-12-31
-736,643 GBP2022-12-31
Net Current Assets/Liabilities
-546,501 GBP2023-12-31
-673,761 GBP2022-12-31
Total Assets Less Current Liabilities
-545,451 GBP2023-12-31
-616,444 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
-565,451 GBP2023-12-31
-646,444 GBP2022-12-31
Equity
Called up share capital
500,100 GBP2023-12-31
500,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,065,551 GBP2023-12-31
-1,146,544 GBP2022-12-31
Equity
-565,451 GBP2023-12-31
-646,444 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,910 GBP2023-12-31
1,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,910 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
317 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60 GBP2023-12-31
60 GBP2022-12-31
Other Debtors
Current
47,073 GBP2023-12-31
819 GBP2022-12-31
Prepayments/Accrued Income
Current
713 GBP2023-12-31
903 GBP2022-12-31
Cash and Cash Equivalents
29,882 GBP2023-12-31
61,100 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,427 GBP2023-12-31
14,840 GBP2022-12-31
Other Creditors
Current
601,607 GBP2023-12-31
711,153 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
650 GBP2023-12-31
650 GBP2022-12-31
Creditors
Current
630,684 GBP2023-12-31
736,643 GBP2022-12-31
Bank Borrowings
Non-current
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Creditors
Non-current
20,000 GBP2023-12-31
30,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
10,000 GBP2023-12-31
20,000 GBP2022-12-31
Total Borrowings
30,000 GBP2023-12-31
40,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE CREATIVE HOUSE PRODUCTIONS LIMITED
    Info
    Registered number 10915963
    6 C/o J&s Accountants, Northlands Road, Southampton, Hampshire SO15 2LF
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THE CREATIVE HOUSE PRODUCTIONS LIMITED
    S
    Registered number 10915963
    6, Northlands Road, Southampton, England, SO15 2LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE CREATIVE HOUSE PRODUCTIONS LIMITED
    S
    Registered number 10915963
    Brockhurst, The Green, Chiddingfold, Godalming, England, GU8 4TU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE CREATIVE HOUSE PRODUCTIONS LIMITED
    S
    Registered number 10915963
    Twickenham Studios First Floor, Suite 107, The Barons, Twickenham, England, TW1 2AW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Northlands Road, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -750 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Northlands Road, Southampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.